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中國石油股份：北京市金杜律師事務所關於中國石油天然氣股份有限公司 2023年年度股東大會之法律意見書

PETROCHINA: Legal opinion of JunHe LLP on the annual shareholder meeting of PetroChina in Beijing in 2023 regarding natural gas.

Hong Kong Stock Exchange ·  Jun 5 20:47
Summary by Futu AI
中國石油於2024年6月5日召開2023年年度股東大會，由北京市金杜律師事務所出具法律意見書，確認會議程序及表決結果合法有效。股東大會通過包括年度董事會報告、監事會報告、財務報告、利潤分配方案等在內的多項議案。此外，還通過了授權董事會決定2024年度中期利潤分配方案、發行債務融資工具的一般性授權、相關擔保事項以及修改公司章程等特別決議事項。會議以現場會議與網絡投票相結合的方式進行，並由董事長戴厚良先生主持。金杜律師事務所對會議的召集、召開程序、出席人員資格、召集人資格及表決程序進行了核查，並確認符合相關法律法規及公司章程的規定。
中國石油於2024年6月5日召開2023年年度股東大會，由北京市金杜律師事務所出具法律意見書，確認會議程序及表決結果合法有效。股東大會通過包括年度董事會報告、監事會報告、財務報告、利潤分配方案等在內的多項議案。此外，還通過了授權董事會決定2024年度中期利潤分配方案、發行債務融資工具的一般性授權、相關擔保事項以及修改公司章程等特別決議事項。會議以現場會議與網絡投票相結合的方式進行，並由董事長戴厚良先生主持。金杜律師事務所對會議的召集、召開程序、出席人員資格、召集人資格及表決程序進行了核查，並確認符合相關法律法規及公司章程的規定。
PetroChina held its annual shareholders' meeting for the year 2023 on June 5, 2024. The meeting procedures and voting results were confirmed to be legal and valid by Beijing Jindu Law Firm's legal opinion. Multiple proposals were approved at the shareholders' meeting, including the annual report of the Board of Directors, the Supervisory Committee report, financial reports, and profit distribution plans. In addition, special resolutions were passed authorizing the Board of Directors to make decisions on annual mid-term profit distribution plans for 2024, general authorization for the issuance of debt financing instruments, related collateral matters, and amendments to the company's bylaws. The meeting was conducted in a combination of on-site and online voting and was chaired by Mr. Dai Houliang, the Chairman of the Board. Jindu Law Firm verified the meeting's convening, procedure, attendance qualifications, convener qualifications, and voting procedures, and confirmed that they comply with relevant laws, regulations, and the company's bylaws.
PetroChina held its annual shareholders' meeting for the year 2023 on June 5, 2024. The meeting procedures and voting results were confirmed to be legal and valid by Beijing Jindu Law Firm's legal opinion. Multiple proposals were approved at the shareholders' meeting, including the annual report of the Board of Directors, the Supervisory Committee report, financial reports, and profit distribution plans. In addition, special resolutions were passed authorizing the Board of Directors to make decisions on annual mid-term profit distribution plans for 2024, general authorization for the issuance of debt financing instruments, related collateral matters, and amendments to the company's bylaws. The meeting was conducted in a combination of on-site and online voting and was chaired by Mr. Dai Houliang, the Chairman of the Board. Jindu Law Firm verified the meeting's convening, procedure, attendance qualifications, convener qualifications, and voting procedures, and confirmed that they comply with relevant laws, regulations, and the company's bylaws.
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